Risk assessment methodology in the field prevention of money laundering (PLD) and financing of terrorism (FT). Panorama Económico, [S. l.], v. 15, n. 30, p. 143–167, 2020. DOI: 10.29201/peipn.v15i30.38. Disponível em: https://revistapanoramaeconomico.mx/index.php/PE/article/view/38. Acesso em: 27 mar. 2026.